AGENDA

Port of Skamania County, Board of Commissioners

September 19, 2017, 6:00 pm

Regular Meeting

Call to Order

Public Comment

Approval of the Minutes

  • August 15, 2017 Regular Meeting
  • August 29, 2017 Special Meeting

Voucher Approvals

  • Approval of Pre-issued General Fund Vouchers
  • Approval of General Fund Vouchers

Commissioner & Staff Reports

  • Commission Update
  • Auditor’s Report- August Financials
  • Attorney’s Report
  • Manager’s Report

New Business & Administrative Approvals

  • Water Management Plan Approval
  • Resolution 11-2017 Issuance of Warrants
  • Funding sources for Stevenson Shoreline Project
  • Finance Manager Job Description
  • Professional Service Agreement with Fran Breeding
  • Simply Growz Lease Addendum
  • Waiver for the Facility Fee for USFS
  • Legal Issue 

Executive Session Per RCW 42.30.110

Adjournment

Next Meeting: October 17, 2017, Regular Meeting 6:00pm